Regulatory Oversight/reporting

3 days ago

Hyderabad, India State Street Full time

Who we are looking for Why this role is important to us The team that you will be joining involves Regulatory activities and as a part of the Regulatory Oversight/Trade Reporting team, we have to ensure that State Street is compliant with CFTC trade reporting regulations under the Dodd Frank Act. State Street Bank & Trust Co., as a registered Swap Dealer, has an obligation to report all FX Trades to Depository Trust Clearing Corporation (DTCC.) Also, State Street is required to meet the reporting requirements for Part 43 and Part 45 of the Code of Federal Regulations. What you will be responsible for - Perform daily review of reportable trades to ensure compliance with CFTC trade reporting regulations under the Dodd Frank Act, including the accuracy, completeness and timeliness of the data reported - Ensure that the company is meeting its Regulatory Obligation to report trades to an authorized trade repository - Ensure that the regulatory reports (CFTC and SDR) are generated in a timely manner - Produce weekly and monthly metrics around trade data and issues - Resolve and escalate trade reporting issues proactively and in a timely manner - Maintain strong working relationship with internal counterparts, Clients, Traders, IT and Operations - Track and monitor potential trade reporting issues/delay - Respond to queries regarding the status of specific requests - Demonstrate a high standard of care while preparing the Regulatory Reports What we value Skills & Knowledge - Prior Regulatory Oversight/Trade Reporting/Regulatory Reporting/Dodd Frank and CFTC Regulations/Reporting experience would be a plus - Excellent communication skills in oral and written forms - Strong team player - Strong ability to multi-task and work under pressure - Strong problem-solving skills and "can do" attitude - Strong organizational skills - Ability to identify and appropriately escalate issues and risks - Perform work independently on specific assignments - Strong attention to detail - The desire to see an issue through to completion - The desire to play a part in issue resolution - Pride in one’s personal work and an understanding of how it impacts the organization Education & Preferred Qualifications - M.Com/MBA in Finance Additional Requirements - Experience: 2 to 4 years of experience in Investment Banking domain - Shift Timings: 3 PM to 12 AM IST - Work Location: Hyderabad About State Street What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients. Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You’ll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential. State Street is an equal opportunity and affirmative action employer.

  • Regulatory reporting

    15 hours ago

    Hyderabad, Telangana, India State Street Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    *Who Are We Looking For*We are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions such that...

  • Regulatory reporting

    3 weeks ago

    Hyderabad, India State Street Corporation Full time

    Who are we looking for We are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions such that...

  • Regulatory Compliance Change Assessor

    2 days ago

    Hyderabad, Telangana, India Amgen Inc Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    To ensure appropriate regulatory oversight and evaluation of reportability for changes throughout product lifecycle. Regulatory Affairs, Chemistry, Manufacturing and Controls (RA CMC) facilitates product development and global registration by developing and executing regulatory strategies and managing effective regulatory agency interactions for product...

  • Regulatory Reporting Manager

    2 weeks ago

    Chennai, Hyderabad, India Black Turtle Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Role & responsibilitiesKnowledge of key reporting requirements such as FR Y-15, FR Y-9C, FR Y-9LP, FFIEC 031, FR Y-14Q/M/A, FFIEC 101, FR2052a etc.Experience in working on projects to improve the existing reports, enhance data quality and traceability. In depth understanding of various QA testing activities like Conformance, Data profiling and...

  • Regulatory Compliance Change Assessor

    6 days ago

    Hyderabad, Telangana, India Amgen Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Career CategoryRegulatoryJob Description Job Description ABOUT AMGEN Amgen harnesses the best of biology and technology to fight the world's toughest diseases, and make people's lives easier, fuller and longer. We discover, develop, manufacture and deliver innovative medicines to help millions of patients. Amgen helped establish the biotechnology industry...

  • Regulatory Compliance Change Assessor

    7 days ago

    Hyderabad, Telangana, India Amgen Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job DescriptionABOUT AMGENAmgen harnesses the best of biology and technology to fight the world's toughest diseases, and make people's lives easier, fuller and longer. We discover, develop, manufacture and deliver innovative medicines to help millions of patients. Amgen helped establish the biotechnology industry more than 40 years ago and remains on the...

  • Regulatory Compliance Change Assessor

    3 days ago

    Hyderabad, Telangana, India Amgen Full time

    Career Category Regulatory ABOUT AMGEN Amgen harnesses the best of biology and technology to fight the world s toughest diseases and make people s lives easier fuller and longer We discover develop manufacture and deliver innovative medicines to help millions of patients Amgen helped establish the biotechnology industry more than 40 years ago and remains on...

  • Business Analyst

    2 weeks ago

    Hyderabad, India Capgemini Full time

    Capgemini is actively seeking a highly skilled Business Analyst specializing in General Insurance Regulatory Reporting & Financial Compliance for a leading Global Insurer. We are seeking a detail-oriented and compliance-driven Business Analyst to support the delivery of accurate, auditable, and timely regulatory reports across multiple financial domains....

  • Lead – Cyber Risk Strategy and Oversight

    3 days ago

    Hyderabad, Telangana, India Alignity Solutions Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Do you love a career where you Experience, Grow & Contribute at the same time, while earning at least 10% above the market? If so, we are excited to have bumped onto you.Learn how we are redefining the meaning of work, and be a part of the team raved by Clients, Job-seekers and Employees.Jobseeker Video Testimonials  Employee Glassdoor ReviewsIf you are a...

  • Regulatory Controllers Associate

    2 days ago

    Hyderabad, Telangana, India Goldman Sachs Services Pvt Ltd Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Controllers - Regulatory Controllers - Associate - HyderabadCONTROLLERS Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business. Controllers also...